Tottenham Hale
London
N17 9AU
Secretary Name | Mrs Karen Harris |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walnut House 29a Watford Road Radlett Hertfordshire WD7 8LG |
Director Name | BHE Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Secretary Name | SBI Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2000(same day as company formation) |
Correspondence Address | 1 Prior Chase Badgers Dene Grays Essex RM17 5HL |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2002 |
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Net Worth | £20 |
Accounts Category | Accounts Type Not Available |
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Accounts Year End | 31 July |
16 November 2023 | Final Gazette dissolved following liquidation (1 page) |
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16 August 2023 | Notice of final account prior to dissolution (31 pages) |
24 June 2008 | Order of court to wind up (2 pages) |
24 June 2008 | Order of court to wind up (2 pages) |
3 June 2008 | Order of court to wind up (1 page) |
3 June 2008 | Order of court to wind up (1 page) |
23 May 2008 | Order of court to wind up (1 page) |
23 May 2008 | Appointment of a liquidator (2 pages) |
23 May 2008 | Appointment of a liquidator (2 pages) |
23 May 2008 | Order of court to wind up (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from equity trust house 4-6 market street old harlow essex CM17 0AH (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from equity trust house 4-6 market street old harlow essex CM17 0AH (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Secretary resigned (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
23 January 2006 | Director's particulars changed (1 page) |
8 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
8 July 2005 | Return made up to 06/06/05; full list of members (2 pages) |
21 June 2004 | Return made up to 06/06/04; full list of members
|
21 June 2004 | Return made up to 06/06/04; full list of members
|
4 June 2004 | Secretary's particulars changed (1 page) |
4 June 2004 | Secretary's particulars changed (1 page) |
8 May 2004 | Director's particulars changed (1 page) |
8 May 2004 | Director's particulars changed (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
20 September 2003 | Accounting reference date extended from 31/01/03 to 31/07/03 (1 page) |
20 September 2003 | Accounting reference date extended from 31/01/03 to 31/07/03 (1 page) |
25 June 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
25 June 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
20 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
20 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
2 April 2003 | Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page) |
2 April 2003 | Accounting reference date shortened from 30/06/02 to 31/01/02 (1 page) |
10 September 2002 | Resolutions
|
10 September 2002 | Resolutions
|
2 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
2 July 2002 | Return made up to 06/06/02; full list of members (6 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
7 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | Registered office changed on 16/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
16 January 2002 | Registered office changed on 16/01/02 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL (1 page) |
16 January 2002 | New secretary appointed (2 pages) |
16 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
16 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | New director appointed (2 pages) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
6 June 2000 | Incorporation (19 pages) |
6 June 2000 | Incorporation (19 pages) |